Adoption of the agenda

Approval of the draft minutes of the three-hundred-and-seventy-eighth meeting

Matters arising from the previous meeting

CERN report to COVID19 pandemic (Director-General - Oral)

Briefing by the President of Council (Oral)

Audit Committee (AC)

Draft Terms of Reference and Rules of Procedure of the CERN Finance Committee

Tripartite Employment Conditions Forum (TREF) (Professor B. Åsman - Oral) - Report on the TREF meetings held on 14 October and 17 November 2021

2021 Five-Yearly Review - Proposals by the Management

Status of accelerators and experiments

Energy and electricity management at CERN (Mr S. Claudet - Oral)

Electricity strategy and costs (Mr R. Bello - Oral)

CERN’s collaboration with national laboratories and beyond

Industrial strategy for CERN’s Quantum Technology Initiative (Dr A. Di Meglio - Oral)

Financial and budgetary matters for 2021 and beyond

Pension Fund matters

New contract adjudications

Timetable for Council Sessions and committee meetings in 2023

Other business